Ltd Facts The UK company register, as filed

Register entry · No. 08110363

PANAMA ESTATE LIMITED

Active Private Limited Company Incorporated 19 Jun 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £371,539.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    109 COLEMAN ROAD, LEICESTER, ENGLAND, LE5 4LE

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PANAMA ESTATE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £575,016 £371,539 62
30 Sep 2024 not published not published £316,441 £233,286 60
30 Sep 2023 not published not published — — —
30 Sep 2022 not published not published £308,706 £84,132 82
30 Sep 2021 not published not published £502,535 £67,049 73
30 Sep 2020 not published not published £349,532 £103,143 66

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Joyti Dinesh Raja Managing Director Director 25 Mar 2024 — April 1972 British · United Kingdom
Dinesh Raja Managing Director Director 25 Mar 2024 — May 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pv Property Holdings Ltd company · 12093268 · England Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent 25 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PANAMA ESTATE LIMITED still trading?

The register shows PANAMA ESTATE LIMITED as active.

What does PANAMA ESTATE LIMITED do?

It files the industry code 56301 (Licensed clubs).

When was PANAMA ESTATE LIMITED set up?

It was incorporated on 19 June 2012.

When are PANAMA ESTATE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PANAMA ESTATE LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs PANAMA ESTATE LIMITED?

PANAMA ESTATE LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (56301), active, set up around the same time. More in this industry →

  1. 08339999 J N POTTING SHED LTD Active Private Limited Company Inc. 21 Dec 2012 56301 · Licensed clubs
  2. 08326093 DAGGER LANE ENTERPRISES LIMITED Active Private Limited Company Inc. 11 Dec 2012 56301 · Licensed clubs
  3. 08308864 STRETTON PARK ESTATES LIMITED Active Private Limited Company Inc. 27 Nov 2012 56301 · Licensed clubs
  4. 08272867 STARWHITE (READING) LTD Active Private Limited Company Inc. 30 Oct 2012 56301 · Licensed clubs
  5. 08265521 DAVTONE LIMITED Active Private Limited Company Inc. 23 Oct 2012 56301 · Licensed clubs

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House